BNW: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Bac Ninh Clean Water Joint Stock Company
2. Stock code: BNW
3. Par value: VND10,000/share
4. Record date: 24/05/2023
5. Ex-date: 23/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on the performance of the Board of Directors and each member of the Board of Directors;
+ Report of the Supervisory Board on the company's business results, on the performance of the Board of Directors, the General Director;
+ Report on business results in 2022 and business plan in 2023 of the Company;
+ Audited financial statements in 2022 of the Company;
+ Other issues within the competence of the General Assembly.
           - Place: The company will announce specifically at the meeting invitation (expected at Kinh Bac Central Hall)
​ - Exercise date: The company will announce specifically in the meeting invitation (expected 01 day, June 23, 2023)